AKM Creations Ltd - 540718 - Notice Of Postal Ballot AKM Creations Limited
Notice of Postal Ballot of AKM Creations Limited for Change of Name and Regularization of Directors.03-04-2024
03-04-2024
AKM Creations Ltd - 540718 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot of AKM Creations Limited for Change of Name of Company and Regularization of Directors.03-04-2024
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosures) Regulations, 201528-03-2024
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th March, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
As per captioned above this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 28th March, 2024, at 02:00 P.M. at the Registered office of the Company at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, India, 110032, considered and approved the following matter(s): 1. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Mahavir Rameshchandra Chudasama (DIN: 10429758) as an 'Additional Director' in the category of Non-Executive - Independent Director' of the Company w.e.f. 28th March 2024; 2. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Pradipbhai Rathod (DIN: 10429763) as an 'Additional Director' in the category of Non-Executive - Independent Director of the Company w.e.f. 28th March 2024.28-03-2024
AKM Creations Ltd - 540718 - Closure of Trading Window
The Trading window for dealing in the securities of the company shall be closed from Monday, 01 April, 2024 till the completion of 48 hours after the Declaration of the audited financial results for the half year and year ended 31st March, 2024.28-03-2024
AKM Creations Ltd - 540718 - Disclosure Pursuant To Regulation 29 (1) Of The SEBI (Substantial Acquisitions Of Shares And Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations')
Pursuant to the caption mentioned above, we are hereby informing about disclosure in regard to M/s Katyayani Tradelink Private Limited and M/s Balmukund Tradelink Private Limited.26-03-2024
AKM Creations Ltd - 540718 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Katyayani Tradelink Pvt Ltd26-03-2024
AKM Creations Ltd - 540718 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Balmukund Tradelink Pvt Ltd26-03-2024
AKM Creations Ltd - 540718 - Announcement under Regulation 30 (LODR)-Change in Management
Outcome of Board Meeting for Internal Auditor Appointment23-03-2024
AKM Creations Ltd - 540718 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, meeting of the Board of Directors of AKM Creations Limited (Formerly known as AKM Lace and Embrotex Limited) held on Saturday, March 23rd, 2024 at the Registered Office of the Company situated at C-110 G/F Bhola Nath Nagar, Shahdara, East Delhi, Delhi, India-110032, considered and approved the Appointment of M/s. Pooja K Agrawal & Associates, Chartered Accountants (FRN 150906W) as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-2423-03-2024